A.A.S Properties Limited

Active04735572 Private limited company
Incorporated
15 April 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Armando Saliba
Accounts type
Small
Region
Greater London
Address
820-A Green Lanes
Winchmore Hill
London
N21 2RT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
18
Outstanding
5
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Gazovali, Aysen
Director · Appointed 25 April 2024
British
Born July 1979 (47)
Director · Appointed 25 April 2024
British
Born January 1977 (49)
Director · Appointed 15 April 2003
British
Born November 1975
Officer history (6 former)
25 April 2024
Appointed Mcgarvey, Eamon Hugh as Director
25 April 2024
Appointed Gazovali, Aysen as Director
27 July 2023
Resigned Saliba, Themis as Director
23 June 2020
Resigned Mcgarvey, Eamon Hugh as Director
23 June 2020
Resigned Cribbins, Thomas as Director
8 April 2020
Appointed Saliba, Themis as Director
1 March 2018
Appointed Mcgarvey, Eamon Hugh as Director
5 December 2013
Appointed Cribbins, Thomas as Director
31 May 2009
Resigned Saliba, Helen as Secretary
15 April 2003
Appointed Saliba, Armando Andrew as Director
15 April 2003
Appointed Athenaeum Secretaries Limited as Corporate Secretary
15 April 2003
Resigned Athenaeum Secretaries Limited as Corporate Secretary
15 April 2003
Appointed Athenaeum Directors Limited as Corporate Director
15 April 2003
Resigned Athenaeum Directors Limited as Corporate Director
15 April 2003
Appointed Saliba, Helen as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Armando Saliba
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born November 1975

Holdings 1

Companies where A.A.S Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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